Senior Data Analyst - AML/KYC Job at NTT DATA, Inc., Dublin, CA

WXE1MFdIZ0J6ZkFhUmJmQkFYMjN1R0RuZFE9PQ==
  • NTT DATA, Inc.
  • Dublin, CA

Job Description

NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.

Key Responsibilities:

  • Lead and deliver consulting engagements focused on financial risk, compliance, and regulatory transformation for banking, capital markets, and insurance clients.
  • Design and implement risk frameworks, compliance programs, and control environments aligned with regulatory standards (e.g., NIST, COSO, FFIEC, GDPR, CCPA).
  • Apply data analytics to assess risk exposure, monitor compliance, and support remediation efforts.
  • Collaborate with cross-functional teams to integrate GRC (Governance, Risk, and Compliance) technologies and risk platforms.
  • Conduct risk assessments, including AML/KYC, fraud detection, sanctions screening, and operational resilience.
  • Translate complex regulatory requirements into actionable strategies using data visualization, dashboards, and predictive analytics.
  • Support business development through proposal writing, client presentations, and thought leadership.

Required Qualifications:

  • Bachelor’s or Master’s degree in Finance, Risk Management, Data Science, or a related field.
  • 5+ years of experience in financial services consulting or internal risk/compliance roles.
  • Hands-on experience with data analytics tools (e.g., SQL, Python, Power BI, Tableau) and GRC platforms (e.g., Archer, MetricStream).
  • Deep understanding of financial crimes compliance, including AML, KYC, and fraud management.
  • Familiarity with regulatory frameworks and data privacy laws (e.g., GDPR, CCPA).
  • Strong communication and stakeholder management skills.

Preferred Qualifications:

  • Certifications such as CAMS, CISA, CRISC, or similar.
  • Experience with cloud-based data platforms and AI/ML applications in risk analytics.
  • Prior consulting experience with top-tier firms or financial institutions.

About NTT DATA

NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long term success. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure and connectivity. We are one of the leading providers of digital and AI infrastructure in the world. NTT DATA is a part of NTT Group, which invests over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. Visit us at  us.nttdata.com

NTT DATA endeavors to make accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at  . This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click  here . If you'd like more information on your EEO rights under the law, please click  here . For Pay Transparency information, please click here .

#LI-EMEA

Job Tags

Similar Jobs

Fur-Get Me Not Pet Care

Professional Dog Walker / Pet Sitter - Regular Extra Income Job at Fur-Get Me Not Pet Care

Join our award winning team of dog walkers and pet sitters. Dog walking and pet sitting allows you to meet and build relationships with...  ...with Fur-Get Me Not you can expect flexible scheduling, paid training, ongoing support from our local office and management team. Most... 

ChildServe

Design Intern Job at ChildServe

 ...learn about runway coordination and design creation relating to fashion and non-profit fundraising. Bubble Ball is ChildServes signature...  ...2026.This internship may be a school-to-work opportunity or a paid internship. The internship can be offered to those applicants... 

ODORZX INC.

Car Washer / Driver Fresno, CA $16 per hour FAT Job at ODORZX INC.

 ...job responsibilities Must have prior driving experience in various vehicles (trucks, vans, cars) Must have a current and valid driver's license with no moving violations and/or at-fault accidents on driving record in the past 3 years Must be authorized to work in... 

American Airlines

Administrator, Customer Experience Programs Job at American Airlines

IntroAre you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and youll travel the world, grow your expertise, and become the best version of you. As you embark on a new journey, youll tackle challenges... 

United Placement Group

Mobile Notary in Augusta, ME Areas Job at United Placement Group

 ...VisaNotary is seeking motivated and detail-oriented notaries to join our team. As a mobile notary, you will play a crucial role in providing...  ...the identity of signers and ensure that all documents are signed in accordance with state laws and regulations. Review and...